[Hong Kong] Bank Account Opening
Hong Kong Bank Account opening – Hong Kong is one of the members of “FATF”(Financial Action Task Force), The Hong Kong Monetary Authority has established a regulatory framework in line with international standards of risk management to all licensed banks. Therefore, the banker has the obligation to do proper “KYC” (Know Your Customer) to new clients comply with anti-money laundering and terrorist financing principle.
|Obligation||Private Limited Company||Branch Office (Non-Hong Kong company)||Representative Office|
|From KYC (Know Your Customer)||•Director/Shareholder||•Director/Shareholder||•Representative Office|
|CDD (Customer Due Diligence)||•Director/Shareholder/Authorized Signatory‘s passport and latest address proof (issued within 3 months)||•Director/Shareholder/Authorized Signatory‘s passport and English address proof •HKID Card, passport and Hong Kong address proof (issued within 3 months)||•Certificate of Representative Office and Authorized signatory’s passport and latest address proof (issued within 3 months)|
|SCR (Register of Significant Controller)||•Required||•Not required||•Not required|
|Corporate Documents||•Certificate of Incorporation •Business Registration Certificate •Articles of Association •Form NNC1 •Board minutes/Resolutions •Overseas head-office corporate documents if applicable (notarized copy of attorney required) – If the parent company is a listed company, it can be replaced with a certificate of listing •Annual Return (Form NAR1) required for establishing more than one year. vAll Directors and Authorized Signatories must visit Hong Kong Bank and verify their identity. For Shareholders will be varied by bank.||•Certificate of Registration of Non-Hong Kong Company •Business Registration Certificate •Articles of Association •Form NN1 •Board minutes/Resolutions •Corporate documents of head-office (must be certified by a Lawyer/Notary Public) – If the parent company is a listed company, it can be replaced with a certificate of listing •Annual Return (Form NN3) required for establishing for more than one year. vDirectors of head-office, Hong Kong branch and the signing party must visit Hong Kong Bank and verify their identity. For Shareholders will be varied by bank.||•Business Registration Certificate •Hong Kong Tax Bureau Form 1(b) notarized documents •Certificate and address proof of liaison office •Passport and address proof of authorized signatory •Corporate documents of head-office(certified by a Lawyer/ Notary Public) – If the parent company is a listed company, it can be replaced with a certificate of listing vDirector of head-office, the representative of the Hong Kong Liaison Office and Authorized Signatory must visit the Bank of Hong Kong to verify their identity.|
What is the definition of a small business entity in Taiwan? There are 4 criteria of a small business entity as below. The business scope is small. The monthly sales amount is lower than NTD$200,00. The monthly sales have been verified by the tax authority. Subject to tax registration if start to run the business. The VAT rate is 1% of the monthly sales. For example, if your monthly sales are NTD$80,000, you will be subject to NTD$800 per month and the payment should be made on a quarterly basis.
대만 내 소기업의 정의는 아래와 같이 총 4가지입니다. 사업 범위가 작으면서,월 매출액이 NTD 200,000이하이며, 세무 당국에 의해 월 매출액을 확인 받은 기업이며, 사업 시작 시 세무등기 등록 대상인 기업입니다. 부가가치세율은 월 매출액의 1%입니다. 예를 들어 월 매출액이 NTD 80,000 에 따른 부가가치세는 NTD 800이며, 매 분기(3개월)마다 납부해야합니다.
대만에서 개인사업자로서 사업을 영위하며, 소유한 건물 및 주택을 사업에 이용하실 수 있는데요. 이와 같은 경우, 소유한 주택에 관련된 비용이 모두 손금에 산입할 수 있는 항목일지 아래 글을 통해 알아보겠습니다. 국세국에 따르면 개인사업자가 본인 소유의 주택을 사무실, 의료 및 진료 시설 등으로 사용하는 경우 토지가치세, 가옥세 및 주택 일부에 대한 감가상각비를 사업을 위해 사용된 비용으로 공제가 가능하나, 임차비용으로는 처리될 수 없습니다.
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